MYPROP LTD

Overview

Company Name	MYPROP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10763789
Jurisdiction	England/Wales
Date of Creation	May 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYPROP LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MYPROP LTD located?

Registered Office Address	3 Norfolk Gardens Tockwith YO26 7QW York North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MYPROP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MYPROP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for MYPROP LTD?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Dec 08, 2024 with updates	4 pages	CS01

Jan 13, 2025	Director's details changed for Miss Jessica Susan Allison on Dec 06, 2024	2 pages	CH01

Oct 15, 2024	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Apr 30, 2023	8 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Oct 28, 2022	Accounts for a dormant company made up to Apr 30, 2022	8 pages	AA

Mar 17, 2022	Registration of charge 107637890001, created on Mar 15, 2022	10 pages	MR01

Mar 17, 2022	Registration of charge 107637890002, created on Mar 15, 2022	10 pages	MR01

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with updates	5 pages	CS01

Dec 08, 2021	Change of details for Mr Andrew Myers as a person with significant control on Dec 08, 2021	2 pages	PSC04

Dec 08, 2021	Director's details changed for Mr Andrew Myers on Dec 08, 2021	2 pages	CH01

Dec 08, 2021	Registered office address changed from Sycamore House Angram York North Yorkshire YO23 3PA England to 3 Norfolk Gardens Tockwith York North Yorkshire YO26 7QW on Dec 08, 2021	1 pages	AD01

Dec 08, 2021	Termination of appointment of Richard George Myers as a director on Dec 07, 2021	1 pages	TM01

Dec 08, 2021	Statement of capital following an allotment of shares on Dec 07, 2021 Capital: GBP 100	3 pages	SH01

Dec 08, 2021	Appointment of Miss Jessica Susan Allison as a director on Dec 01, 2021	2 pages	AP01

Dec 07, 2021	Termination of appointment of Jessica Susan Allison as a director on Nov 30, 2021	1 pages	TM01

Dec 06, 2021	Appointment of Miss Jessica Susan Allison as a director on Nov 29, 2021	2 pages	AP01

Jul 26, 2021	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

May 11, 2021	Confirmation statement made on May 08, 2021 with updates	4 pages	CS01

May 11, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

May 11, 2020	Confirmation statement made on May 08, 2020 with updates	4 pages	CS01

Sep 20, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

May 09, 2019	Confirmation statement made on May 08, 2019 with updates	4 pages	CS01

May 02, 2019	Change of details for Mr Andrew Myers as a person with significant control on May 02, 2019	2 pages	PSC04

View All Filings

Who are the officers of MYPROP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYERS, Andrew Norfolk Gardens Tockwith YO26 7QW York 3 North Yorkshire England	May 10, 2017		Director	Norfolk Gardens Tockwith YO26 7QW York 3 North Yorkshire England	England	British	1992-10	Director	231131210003
MYERS, Jessica Susan Norfolk Gardens Tockwith YO26 7QW York 3 North Yorkshire England	Dec 01, 2021		Director	Norfolk Gardens Tockwith YO26 7QW York 3 North Yorkshire England	England	British	1995-9	Company Director	290325650002
ALLISON, Jessica Susan Angram YO23 3PA York Sycamore House North Yorkshire England	Nov 29, 2021	Nov 30, 2021	Director	Angram YO23 3PA York Sycamore House North Yorkshire England	England	British	2005-11	Company Director	290248730001
MYERS, Richard George Angram YO23 3PA York Sycamore House North Yorkshire England	May 10, 2017	Dec 07, 2021	Director	Angram YO23 3PA York Sycamore House North Yorkshire England	England	British	1957-2	Director	78076440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYPROP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Myers Norfolk Gardens Tockwith YO26 7QW York 3 North Yorkshire England	May 10, 2017	Norfolk Gardens Tockwith YO26 7QW York 3 North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0